JAMES E. BIDDLE, JR. - Corporate Board Profile

EVANS BANCORP INC

Filing Date	Source Excerpt
2009-04-01	James E. Biddle, Jr. is a Director, age 47. He serves on the Audit Committee, Governance Committee, and Nominating Committee. His total compensation for 2008 was $19,372.
2010-03-24	James E. Biddle, Jr. 48 Director 2011 Yes ...Mr. Biddle has been a director of the Company since 2001. He is a valuable member of our Board and its Audit, Governance and Nominating Committees...Director Compensation table shows total compensation of $22,858 for James Biddle, Jr.
2011-03-24	Mr. Biddle has extensive experience in the construction sector, an attribute that enables him to assist the Board in understanding the opportunities and risks of a large component of our loan portfolio. In addition, his experience as a treasurer provides the Board skills in assessing risk and exercising diligence, which are functions relevant to his service on the Audit Committee, as well as the Governance and Nominating Committees. ... non-employee directors were compensated at the rate of $1,000 in cash ($1,350 for Mr. Biddle), payable on a monthly basis, and $500 in shares of restricted stock payable as a lump sum grant equal to $6,000 at the January board meeting. ... Director Compensation: James Biddle, Jr. Fees Earned or Paid in Cash: $24,150, Stock Compensation: $6,000, Total: $30,150.
2012-03-22	James E. Biddle, Jr. 50 Director 2014 Yes Mr. Biddle has been a director of the Company since 2001. He serves as the Chairman and Treasurer of Mader Construction Co., Inc., and has held that position since 2001. In addition, Mr. Biddle serves as the Vice President and Treasurer of Arric Corp., an environmental remediation company. Mr. Biddle has extensive experience in the construction sector, an attribute that enables him to assist the Board in understanding the opportunities and risks of a large component of our loan portfolio. In addition, his experience as a treasurer provides the Board with skills in assessing risk and exercising diligence, which are functions relevant to his service on the Audit Committee, as well as the Governance and Nominating Committees. We believe that Mr. Biddle's work in the construction industry, his continuing executive experience, and his proven financial acumen make him a very valuable member of our Board and its Audit, Governance and Nominating Committees. Audit Committee: John R. O'Brien, Chairman James E. Biddle, Jr. Michael J. Rogers Lee C. Wortham Governance Committee: Nancy W. Ware, Chairwoman James E. Biddle, Jr. Phillip Brothman Marsha Henderson Kenneth C. Kirst Michael J. Rogers Nominating Committee: Phillip Brothman, Chairman James E. Biddle, Jr. John R. O'Brien Nancy W. Ware Director Compensation James Biddle, Jr. 17,350 6,000 23,350
2013-03-21	James E. Biddle, Jr., 51, Director, 2014, Independent. Mr. Biddle has been a director since 2001...He is a valuable member of our Board and its Audit, Governance and Nominating Committees...During fiscal 2012, non-employee directors were compensated $1,000 in cash monthly, $500 in shares of restricted stock payable as a lump sum grant equal to $6,000, and committee meeting fees. Mr. Biddle received $1,350 in cash monthly and total compensation of $29,340.
2014-03-20	Mr. Biddle has been a director of the Company since 2001. He serves as the Chairman and Treasurer of Mader Construction Co., Inc., and has held that position since 2001. Mr. Biddle serves as the Chief Financial Officer of Bullis Investors, LLC, and has held that position since 2007. In addition, Mr. Biddle serves as the Vice President and Treasurer of Arric Corp., an environmental remediation company. Mr. Biddle has extensive experience in the construction sector, an attribute that enables him to assist the Board in understanding the opportunities and risks of a large component of our loan portfolio. In addition, his experience as a treasurer provides the Board with skills in assessing risk and exercising diligence, which are functions relevant to his service on the Audit Committee, as well as the Governance and Nominating Committees. We believe that Mr. Biddle’s work in the construction industry, his continuing executive experience, and his proven financial acumen make him a very valuable member of our Board and its Audit, Governance and Nominating Committees. Director Compensation: The following table provides information with regard to the compensation paid to the Company's non-employee directors for their service during the fiscal year ended December 31, 2013. James Biddle, Jr. Fees Earned or Paid in Cash: 21,100 Stock Awards: 8,400 Change in Pension Value and Non-qualified Deferred Compensation Earnings: 535 Total: 30,035
2015-03-26	James E. Biddle, Jr. 53 Director 2017 Yes ...Audit Committee: Michael J. Rogers, Chairman James E. Biddle, Jr. John R. O’Brien Lee C. Wortham ...Governance Committee: Lee C. Wortham Marsha S. Henderson, Chairwoman James E. Biddle, Jr. John R. O’Brien Nora B. Sullivan David R. Pfalzgraf, Jr. (beginning 06/2014) ...Nominating Committee: Lee C. Wortham James E. Biddle, Jr., Chairman Marsha S. Henderson John R. O’Brien Lee C. Wortham ...James Biddle, Jr. 24,050 8,400 609 33,059
2016-03-24	Mr. Biddle 6 54 6 Director 6 2017 6 Yes ... Audit Committee, Governance and Nominating Committees ... James Biddle, Jr. 25,150 Fees Earned or Paid in Cash, 12,000 Stock Awards, Change in Pension Value 655, Total 37,805
2017-03-23	The Board of Directors of Evans Bancorp recommends a vote “FOR” the election of James E. Biddle, Jr... Mr. Biddle has been a director of the Company since 2001... Mr. Biddle has extensive experience in the construction sector... relevant to his service on the Audit Committee, as well as the Governance and Nominating Committees... Director Compensation... James E. Biddle, Jr... Total($) 36,809.
2018-03-22	Mr. Biddle has been a director since 2001. He serves on the Human Resource and Compensation Committee and Enterprise Risk Committee. Director compensation table shows total compensation of $47,513 for 2017.
2019-03-21	Mr. Biddle 6 He has been a director of the Company since 2001 Mr. Biddle 6 member of our Board and its Audit Committee and Enterprise Risk Committee
2020-03-24	Mr. Biddle has been a director of the Company since 2001. ... We believe that Mr. Biddle’s work in the construction industry, his continuing executive experience, and his proven financial acumen make him a very valuable member of our Board and its Audit Committee and Enterprise Risk Committee. ... Audit Committee: Michael J. Rogers, Chairman; Nora B. Sullivan; James E. Biddle, Jr.; Lee C. Wortham; Christina P. Orsi. ... Director Compensation. James E. Biddle, Jr.: Total $59,023.
2021-03-24	Mr. Biddle has been a director of the Company since 2001. Committees: Audit, Enterprise Risk. Total compensation $64,232.
2022-03-24	Mr. Biddle has been a director of the Company since 2001. He has served as the Chairman and Treasurer of Mader Construction Co., Inc., since 2001. Mr. Biddle also has served as the Chief Financial Officer of Bullis Investors, LLC, since 2007. In addition, Mr. Biddle has served as the Vice President and Treasurer of Arric Corp., an environmental remediation company, since 1989.